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Calow Solar Limited (No: 09160146)

Address: SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM

Status: Active

Incorporated: 08-Apr-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 35110 - Production of electricity

Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971   From: Jul-2021  )

Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971   From: Jul-2021  )

Current Director: AILBHE ELLIOTT ( DOB: May-1977   From: Jul-2021  )

Current Director: MARIE JOYCE ( DOB: Mar-1973   From: Sep-2018  )

Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966   From: Sep-2018  )

Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966   From: Sep-2018  )

Current Director: MANUS O'DONNELL ( DOB: Feb-1975   From: Sep-2018  )

Current Director: MANUS O'DONNELL ( DOB: Feb-1975   From: Sep-2018  )

Resigned Director: ANESCO ASSET MANAGEMENT LIMITED (   From: Aug-2014   To: Jul-2015  )

Resigned Director: WYMAN PAUL CHENG ( DOB: May-1954   From: Oct-2015   To: Sep-2018  )

Resigned Director: AILBHE ELLIOTT ( DOB: May-1977   From: Jul-2021   To: Dec-2023  )

Resigned Director: JIA QI MARIA GUO (   From: Nov-2015   To: Oct-2017  )

Resigned Director: STEPHEN BURNAU HUNT (   From: Jul-2015   To: Oct-2015  )

Resigned Director: ELENI ELPIS NASSOPOULOU (   From: Jul-2015   To: May-2016  )

Resigned Director: CHOR SIN THOMAS NG ( DOB: Oct-1957   From: Oct-2015   To: Sep-2018  )

Resigned Director: MANUS JAMES O'DONNELL ( DOB: Feb-1975   From: Sep-2018   To: Jul-2021  )

Resigned Director: TIMOTHY PAYNE ( DOB: Feb-1963   From: Aug-2014   To: Jul-2015  )

Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967   From: Aug-2014   To: Jul-2015  )

Resigned Director: CHEN CHANG TSAI ( DOB: Nov-1962   From: Oct-2015   To: Sep-2018  )

Resigned Secretary: JEREMY DAVID CROSS (   From: Aug-2014   To: Jul-2015  )

Persons of Significant Control:

Ntr Uk Solar 1 Holdings Limited, Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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